SCAN FILE LTD
Active - Accounts Filed
General Information
NAME
SCAN FILE LTD
COMPANY NUMBER
06125549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/2007
(17 years and 8 months old)
WEBSITE
http://scanfile.org.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
ALCESTER
B49 6PU
Telephone: 01902733122
TPS: Yes
Unit 4e
Adams Way
Springfield Business Park
ALCESTER
B49 6PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCAN FILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCAN FILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCAN FILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2020 - Present (4 years and 5 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/02/2007 - Present (17 years and 8 months) 23/02/2007 - Present (17 years and 8 months) 23/02/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
23/02/2007 - Present (17 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
23/02/2007 - 22/05/2020 (13 years and 2 months) Born in Jun 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/02/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 28/05/2020 | Elizabeth Katy Gutteridge (911940209) has left the board |
| 28/05/2020 | Robert Clive Gutteridge (911940220) has left the board |
| 28/05/2020 | New Board Member Stephen Joseph Rose (918226233) Appointed |
| 13/03/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 23/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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